Insights: Fraud
Confiscation and Seizure of Cryptocurrency. An article by Quentin Hunt and Rhys Rosser.
Introduction The Economic Crime and Corporate Transparency Act 2023 created new provisions to deal with the seizure...
Emma Kutner’s client acquitted of pension fraud after 4 month trial
Emma Kutner, acting as a led junior in a pension fraud trial at Wood Green Crown Court, secured the acquittal of her...
Jim Sturman KC and Tom Daniel’s client acquitted on all charges in SFO prosecution
Jim and Tom, instructed by Sally Azarmi of Azarmi Law, acted for X who was charged with fraud by abuse of position and...
Nick James & Molly Dyas in £54m Money-Laundering Conspiracy case
Nick James and Molly Dyas secured the acquittal of their client PL, charged with a £54m Money-Laundering Conspiracy,...
Katherine Higgs secures suspended sentence for ex solicitor
Katherine Higgs, instructed by David Nicholson of Dobsons Solicitors, represented an ex solicitor who pleaded guilty to...
Stan Reiz KC and Alastair Smith secure suspended sentence for company director following guilty plea to £93 million fraud on Royal Mail
Stan Reiz KC and Alastair Smith, instructed by Sara Longden of Mary Monson Solicitors, represented M in criminal...
Hugo Lodge secures acquittal in £1.3 Million Fraud and Money Laundering case
Hugo Lodge successfully defended a company Director prosecuted at trial by the Insolvency Service, on behalf of the...
Pastor acquitted of cheating the revenue
Nick James and Huda Musa secured the unanimous acquittal of their client SZ yesterday, following a four-week trial at...
Alex Davidson appointed as junior counsel to the Independent Review of Disclosure and Fraud Offences
Alex Davidson has been appointed as junior counsel to the recently announced Independent Review of Disclosure and Fraud...
